DOSSIERS / ALIMENTARA CRISTI MANOLACHE SRL
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Company dossier

ALIMENTARA CRISTI MANOLACHE SRL

ONRC · COMPANY · INCORPORATED 2017-04-14
KYBE ID: RO-J40_5298_2017 · J40/5298/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALIMENTARA CRISTI MANOLACHE SRL
ro_onrc
J40/5298/2017
ro_onrc
dissolved
ro_onrc
2017-04-14
ro_onrc
CHIMIEI 4, 33107 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANCOMAR 2001 SRLShared officer / director · 3 share thisDRAGOSIM COM SRLShared officer / director · 3 share thisMANOLACHE IRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSPECIAL BAND S.R.L.Shared registered address · 3 share thisANDRES - CATALIN SRLShared officer / director · 6 share thisAUTOPUNCT EXPERT SRLShared officer / director · 6 share thisA & B FOREVER UNIQUE S.R.L.Shared officer / director · 6 share thisAMA MODELS AGENCY S.R.L.Shared officer / director · 6 share thisNUTRIXCELLENCE S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MANOLACHE CORNELadministrator—ONRC registry
MANOLACHE IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100